WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "ENERHO TEPLO ALIANS" [39633956]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 62,489 UAH (2023-10-05…2023-10-05), while the VAT payer registration was cancelled 2020-07-09 (nadannia deklaratsii pro inidsutnist postavok).

The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOV "ENERHO TEPLO ALIANS" [39633956]
EDRPOU code
39633956
Buyer
Vykonavchyi komitet Medenytskoi selyshchnoi rady Drohobytskoho raionu Lvivskoi oblasti [44505253]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 10,415
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262842
Reference
2023-10-05
Reference
2020-07-09

What stands behind it1

  1. Contract

    Date 5 October 2023 · Amount UAH 62,489 · Buyer Vykonavchyi komitet Medenytskoi selyshchnoi rady Drohobytskoho raionu Lvivskoi oblasti [44505253] · Supplier TOV "ENERHO TEPLO ALIANS [39633956] · Ref UA-2023-10-05-008265-a-b1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration